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INTU NOTTINGHAM INVESTMENTS LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 04423998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- BREEDEN, Martin Richard
- RYMAN, Rebecca Mary Sarah Elizabeth
- Company secretaries
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Age Of Company 2002-04-24 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CSC NOTTINGHAM INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
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INTU NOTTINGHAM INVESTMENTS LIMITED Company Description
- INTU NOTTINGHAM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04423998. Its current trading status is "live". It was registered 2002-04-24. It was previously called CSC NOTTINGHAM INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at 40 Broadway .
Get INTU NOTTINGHAM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Nottingham Investments Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
- 2002-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-12) - TM01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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liquidation-compulsory-winding-up-order (2020-07-20) - COCOMP
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-person-secretary-company-with-change-date (2019-10-15) - CH03
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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certificate-change-of-name-company (2013-03-01) - CERTNM
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change-of-name-notice (2013-03-01) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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certificate-change-of-name-company (2011-11-07) - CERTNM
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termination-director-company-with-name (2011-12-12) - TM01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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change-of-name-notice (2011-11-07) - CONNOT
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appoint-person-director-company-with-name (2011-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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termination-director-company-with-name (2010-08-27) - TM01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-dormant (2008-08-15) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-06-06) - 288c
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legacy (2008-12-09) - 288b
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legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-dormant (2007-07-23) - AA
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legacy (2007-05-03) - 363a
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resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288c
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legacy (2006-09-27) - 288b
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-11-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-06-20) - 288b
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legacy (2005-05-06) - 363s
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accounts-with-accounts-type-dormant (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363a
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-dormant (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288a
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memorandum-articles (2003-02-25) - MEM/ARTS
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 287
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certificate-change-of-name-company (2003-02-19) - CERTNM
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-03-10) - 225
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legacy (2003-05-23) - 363a
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resolution (2003-09-19) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC